MOLINARE PRODUCTIONS LIMITED

Company Name
MOLINARE PRODUCTIONS LIMITED

Legal Registered Office
30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Company Number		04894893
Date formed		2003-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-11-05
Type of accounts		FULL

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Company Officers of MOLINARE PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ABHIESHEK TEWARI	Director	2008-05-01
ANAND KUMAR TIWARI	Director	2008-05-01
PROBODH TIWARI	Director	2008-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANISH KUMAR SHARMA	Director	2008-05-01	2011-06-16
MARK WAYNE FOLIGNO	Director	2003-09-10	2010-12-22
STEVEN JOHN MILNE	Director	2003-09-10	2010-09-07
DEEPAK KUMAR SIKKA	Company Secretary	2009-04-15	2010-02-28
KEITH LASSMAN	Company Secretary	2008-05-01	2009-04-15
DEEPAK KUMAR SIKKA	Company Secretary	2006-11-14	2008-05-01
DEEPAK KUMAR SIKKA	Director	2006-05-01	2008-05-01
DARREN JOSEPH WOOLFSON	Director	2004-05-18	2007-08-13
NIGEL JOHN ROBERTS	Company Secretary	2004-09-13	2006-11-14
DLC COMPANY SERVICES LIMITED	Company Secretary	2003-09-10	2004-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABHIESHEK TEWARI	MOLINARE HOLDINGS LIMITED	Director	2008-05-01	CURRENT	1971-03-17	Dissolved 2014-02-28
ABHIESHEK TEWARI	MLE REALISATIONS LIMITED	Director	2008-05-01	CURRENT	1973-11-21	Liquidation
ANAND KUMAR TIWARI	MOLINARE HOLDINGS LIMITED	Director	2008-05-01	CURRENT	1971-03-17	Dissolved 2014-02-28
ANAND KUMAR TIWARI	MLE REALISATIONS LIMITED	Director	2008-05-01	CURRENT	1973-11-21	Liquidation
PROBODH TIWARI	MOLINARE HOLDINGS LIMITED	Director	2008-05-01	CURRENT	1971-03-17	Dissolved 2014-02-28
PROBODH TIWARI	MLE REALISATIONS LIMITED	Director	2008-05-01	CURRENT	1973-11-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-05	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW
2013-12-12	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-12	COCOMP	ORDER OF COURT TO WIND UP
2013-09-24	COCOMP	ORDER OF COURT TO WIND UP
2013-03-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-19	GAZ1	FIRST GAZETTE
2012-09-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-07	GAZ1	FIRST GAZETTE
2012-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANISH SHARMA
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO
2011-01-24	DISS40	DISS40 (DISS40(SOAD))
2011-01-21	LATEST SOC	21/01/11 STATEMENT OF CAPITAL;GBP 910
2011-01-21	AR01	08/10/10 FULL LIST
2011-01-18	GAZ1	FIRST GAZETTE
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-05-17	AR01	08/10/09 FULL LIST
2010-05-14	MISC	SECTION 519 CA 2006
2010-04-27	MISC	SECTION 519 OF CA 2006
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY DEEPAK SIKKA
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-24	288b	APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN
2009-06-24	288a	SECRETARY APPOINTED DEEPAK KUMAK SIKKA
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-21	288a	DIRECTOR APPOINTED ABHIESHEK TEWARI
2008-12-21	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-18	MISC	ML28 TO REMOVE SHARE AGREEMENT
2008-12-18	MISC	COURT ORDER TO REMOVE SHARE AGREEMENT
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEEPAK SIKKA
2008-06-12	288a	DIRECTOR APPOINTED PROBODH TIWARI
2008-06-12	288a	DIRECTOR APPOINTED ANISH KUMAR SHARMA
2008-06-12	288a	SECRETARY APPOINTED KEITH LASSMAN
2008-06-12	288a	DIRECTOR APPOINTED ANAND KUMAR TIWARI
2008-06-04	88(2)	AD 02/05/08 GBP SI 50@1=50 GBP IC 100/150
2008-05-27	RES01	ADOPT ARTICLES 01/05/2008
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX
2008-05-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-22	AUD	AUDITOR'S RESIGNATION
2008-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-07	288a	DIRECTOR APPOINTED DEEPAK KUMAR SIKKA
2007-11-06	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-11-06	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-10-05	288b	DIRECTOR RESIGNED
2007-07-02	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-02-23	288a	NEW SECRETARY APPOINTED
2007-02-23	288b	SECRETARY RESIGNED
2006-10-16	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-24	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2004-09-24	288a	NEW SECRETARY APPOINTED
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-04	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-29	88(2)R	AD 18/09/03-18/09/03 £ SI 98@1=98 £ IC 2/100
2003-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to MOLINARE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-29
Appointment of Liquidators	2013-12-13
Meetings of Creditors	2013-12-13
Winding-Up Orders	2013-08-13
Petitions to Wind Up (Companies)	2013-07-11
Proposal to Strike Off	2013-03-19
Proposal to Strike Off	2012-08-07
Proposal to Strike Off	2011-01-18

Fines / Sanctions

No fines or sanctions have been issued against MOLINARE PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-31	Outstanding	BANK OF INDIA
DEBENTURE	2004-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLINARE PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of MOLINARE PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOLINARE PRODUCTIONS LIMITED

Trademarks

We have not found any records of MOLINARE PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLINARE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as MOLINARE PRODUCTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOLINARE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2015-05-25
In the High Court of Justice case number 4025 Principal Trading Address: 19 Cavendish Square, London, W1A 2AW Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 23 July 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 November 2013 Office Holder details: Paul Michael Davis (IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: Rona Bharania, Email: Rona.Bharania@mhllp.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2013-12-09
In the High Court of Justice case number 4025 Notice is hereby given that a General Meeting of the above-named companywill be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 13 January 2014 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 15 November 2013. Office holder details: Paul Michael Davis (IP No 7805) of MHA MacIntyre Hudson, New Bridge Street, 30-34 New Bridge Street, London EC4V 6BJ. For further details contact: Billy Slater, Tel: 020 7429 4188, Email: billy.slater@mhllp.co.uk Paul Michael Davis , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2013-11-15
In the High Court of Justice case number 4025 Principal Trading Address: 19 Cavendish Square, London, W1A 2AW Notice is hereby given that Paul Michael Davis , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 7805) was appointed Liquidator of the above named Company on 15 November 2013 . Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purpose of appointing a creditors committee on 13 January 2014 at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ at 10.00 am. Further details contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188. Paul Michael Davis , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2013-08-05
In the High Court Of Justice case number 004025 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	BANK OF INDIA	Event Type	Petitions to Wind Up (Companies)
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2013-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 4025 A Petition to wind up the above-named Company (04894893) of 19 Cavendish Square, London W1A 2AW was presented on 5 June 2013 . The Petition was presented by the BANK OF INDIA of 4th Floor, 63 Queen Victoria Street, London EC4N 4UA (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 22 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 21 July 2013 . The Petitioners solicitors are Royds LLP , 65 Carter Lane, London EC4V 5HF . (Ref DAB/SAW/Ban.29-29.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2013-03-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2012-08-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOLINARE PRODUCTIONS LIMITED	Event Date	2011-01-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOLINARE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOLINARE PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 19:39:09
Primary Source:	Companies House

Company Overview

Company Officers of MOLINARE PRODUCTIONS LIMITED

Related Directorships